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Central Company Services (Secretaries) Limited

07694130

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Fairgate House Kings Road, Tyseley, Birmingham, B11 2AA
Incorporated 05/07/2011

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr Sean Phillip Hemmings

director · Since 05/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Stephen David Hemmings

director · Since 05/07/2011

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Sean Phillip Hemmings

director · Since 05/07/2011

British · England · Age 36

Stephen David Hemmings

director · Since 05/07/2011

British · United Kingdom · Age 70

Persons with Significant Control

Mr Sean Phillip Hemmings

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 36

Fairgate House, Kings Road, Birmingham, B11 2AA

Notified 05/07/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Fairgate House Kings Road
2026-09-11

FAIRGATE HOUSE KINGS ROAD

post townBirmingham
2026-09-11

BIRMINGHAM

officer appointedHEMMINGS, Sean Phillip
2026-09-11
officer appointedHEMMINGS, Stephen David
2026-09-11

CompanyRankvs 29924+ SIC 74990 peers
18

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History30 filings

GAZ1

gazette notice compulsory

14/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

25/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20124 pages · PDF
Incorporated

incorporation company

05/07/201129 pages · PDF